Menna Overview

Here’s a quick overview of ESOTERIC LIMITED 👀 — a London based business that started in 2002.

ESOTERIC LIMITED

  • Company statusactive
  • Company No04441008
  • Age24 years 2 months Incorporated 17 May 2002
  • Officers5

Address

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

ESOTERIC LIMITED is an active company incorporated on 17 May 2002 and based in London, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    80200 Security systems service activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

9 Months Ago on 02 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 May 2025

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Statement Of Companys Objects

1 Year Ago on 04 Feb 2025

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Resolution

1 Year Ago on 04 Feb 2025

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Memorandum Articles

1 Year Ago on 04 Feb 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 23 Dec 2024

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Legacy

1 Year Ago on 23 Dec 2024

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Legacy

1 Year Ago on 23 Dec 2024

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Legacy

1 Year Ago on 23 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 03 Oct 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 21 Dec 2023

finance
Legacy

2 Years Ago on 21 Dec 2023

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Legacy

2 Years Ago on 21 Dec 2023

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Legacy

2 Years Ago on 21 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 09 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 Oct 2022

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Confirmation Statement With Updates

4 Years Ago on 26 May 2022

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Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 26 Nov 2021

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Notification Of A Person With Significant Control

4 Years Ago on 25 Nov 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 25 Nov 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 25 Nov 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MITIE COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary 17 Nov 2021
DICKINSON, Peter John Goddarddirector Mar 196217 Nov 2021
PEACOCK, Matthew Robertdirector Nov 197017 Nov 2021
PHILLIPS, Paul Michaeldirector Oct 197727 May 2025
WOODS, Katherine Louisedirector Dec 198327 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mitie Security Limited 17 Nov 2021
Mrs Emma Jane Shaw May 196706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.